KYBE — See who's really behind any company

Sole trader dossier

FLOREBELA MARIA DA SILVA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-851294306 · 851294306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOREBELA MARIA DA SILVA FERNANDES

fr_inpi

Registration851294306

fr_inpi

Statusactive

fr_inpi

Incorporated2019-05-06

fr_inpi

Registered address34 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

34 MIRABEAUactive 8'33 GISEMENT 3dissolved 8'33 GISEMENT 4dissolved AURELIA GENEVIEVE GRAZIELLA POGOLOTTIactive BRUNENGOactive CABINET MURIEL VIGIE AVOCATactive CAISSE DE CREDIT MUTUEL AGRIC ET RURALEdissolved CAISSE DE CREDIT MUTUEL AIX-MIRABEAUdissolved JEAN FERAUDdissolved Laila GSSIMEactive MATTHIEU NINOTactive MISTER BLUEdissolved [ND]active NONOdissolved NONO 2dissolved PERRINE DENIMALactive RED FLAMINGO AVOCATSactive SALOME CASSUTOactive SECCUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100